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Company Information for

1 HEATH DRIVE LIMITED

LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
Company Registration Number
04002803
Private Limited Company
Active

Company Overview

About 1 Heath Drive Ltd
1 HEATH DRIVE LIMITED was founded on 2000-05-26 and has its registered office in Harrow. The organisation's status is listed as "Active". 1 Heath Drive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 HEATH DRIVE LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
373 - 375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
Other companies in HA1
 
Previous Names
LEMINDIKE PROPERTY MANAGEMENT LIMITED22/09/2000
Filing Information
Company Number 04002803
Company ID Number 04002803
Date formed 2000-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-17
Return next due 2018-05-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 22:35:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 HEATH DRIVE LIMITED
The accountancy firm based at this address is ALLENS ACCOUNTING SERVICES LIMITED

Company Officers of 1 HEATH DRIVE LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH SIAN JAMES
Director 2000-09-13
MORTEN VIGGO JORGENSEN
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW NICHOLAS GEEY
Director 2013-03-01 2015-12-18
MATTHEW NICHOLAS GEEY
Company Secretary 2014-05-18 2015-12-18
DANIEL STEVEN GEEY
Company Secretary 2009-07-17 2014-05-18
LINDSAY PAUL HEALY
Director 2013-02-11 2013-12-01
DANIEL STEVEN GEEY
Director 2005-03-21 2013-03-01
CHRISTINA DREWS
Company Secretary 2000-09-13 2009-07-17
CHRISTINA DREWS
Director 2000-09-13 2009-07-17
REBECCA PARKHILL
Director 2000-09-13 2004-09-08
DEBORAH SIAN SCHILD
Director 2000-09-13 2002-05-25
DEBORAH SIAN SCHILD
Company Secretary 2000-09-13 2002-05-25
WATERLOW NOMINEES LIMITED
Nominated Director 2000-05-26 2000-09-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-05-26 2000-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTEN VIGGO JORGENSEN RETAIL BANKING RESEARCH LIMITED Director 2004-10-13 CURRENT 1991-12-05 Active
MORTEN VIGGO JORGENSEN JORGENSEN CONSULTING LTD Director 2002-09-04 CURRENT 2002-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-24AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-20DISS40DISS40 (DISS40(SOAD))
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-17AR0117/05/16 FULL LIST
2016-08-16GAZ1FIRST GAZETTE
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH SIAN STAINTON / 02/03/2016
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEEY
2015-12-18TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW GEEY
2015-10-07AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-06AR0117/05/15 FULL LIST
2015-08-06AP03SECRETARY APPOINTED MR MATTHEW NICHOLAS GEEY
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SIAN STAINTON / 17/05/2015
2015-08-06TM02APPOINTMENT TERMINATED, SECRETARY DANIEL GEEY
2015-03-13AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-29AR0117/05/14 FULL LIST
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 107 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN ENGLAND
2014-03-31AP01DIRECTOR APPOINTED MR MORTEN VIGGO JORGENSEN
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY HEALY
2013-05-24AR0117/05/13 FULL LIST
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GEEY
2013-03-27AP01DIRECTOR APPOINTED MR MATTHEW NICHOLAS GEEY
2013-03-04AP01DIRECTOR APPOINTED MR LINDSAY PAUL HEALY
2013-02-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-21AR0117/05/12 FULL LIST
2011-11-16AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-18AR0117/05/11 FULL LIST
2010-11-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-02AR0117/05/10 FULL LIST
2010-04-27AA31/05/09 TOTAL EXEMPTION SMALL
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM FLAT 3 1 HEATH DRIVE LONDON NW3 7SY
2009-09-14288aSECRETARY APPOINTED MR DANIEL STEVEN GEEY
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JAMES / 14/07/2009
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINA DREWS
2009-06-16363aRETURN MADE UP TO 17/05/09; NO CHANGE OF MEMBERS
2008-08-05AA31/05/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-21363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-31363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-20363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-10-06288bDIRECTOR RESIGNED
2004-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-21363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-23363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-30363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-07-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM:
2002-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 1 HEATH DRIVE HAMPSTEAD NW3 7SY
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: FLAT 3 1 HEATH DRIVE LONDON NW3 7SY
2001-06-13363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2001-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08288bSECRETARY RESIGNED
2001-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-08288bDIRECTOR RESIGNED
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-21288aNEW DIRECTOR APPOINTED
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
2001-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-21288aNEW DIRECTOR APPOINTED
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2000-09-21CERTNMCOMPANY NAME CHANGED
2000-09-21CERTNMCOMPANY NAME CHANGED LEMINDIKE PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 22/09/00
2000-05-26NEWINCINCORPORATION DOCUMENTS
2000-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 HEATH DRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 HEATH DRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 HEATH DRIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-05-31 £ 11,492
Creditors Due Within One Year 2012-05-31 £ 11,522
Creditors Due Within One Year 2012-05-31 £ 11,522
Creditors Due Within One Year 2011-05-31 £ 11,522

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 HEATH DRIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 15,706
Cash Bank In Hand 2012-05-31 £ 17,947
Cash Bank In Hand 2012-05-31 £ 17,947
Cash Bank In Hand 2011-05-31 £ 18,644
Current Assets 2013-05-31 £ 18,577
Current Assets 2012-05-31 £ 17,947
Debtors 2013-05-31 £ 2,871
Shareholder Funds 2013-05-31 £ 17,835
Shareholder Funds 2012-05-31 £ 17,175
Shareholder Funds 2012-05-31 £ 17,175
Shareholder Funds 2011-05-31 £ 17,872
Tangible Fixed Assets 2013-05-31 £ 10,750
Tangible Fixed Assets 2012-05-31 £ 10,750
Tangible Fixed Assets 2012-05-31 £ 10,750
Tangible Fixed Assets 2011-05-31 £ 10,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 HEATH DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HEATH DRIVE LIMITED
Trademarks
We have not found any records of 1 HEATH DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HEATH DRIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1 HEATH DRIVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 1 HEATH DRIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 HEATH DRIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 HEATH DRIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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